Address History: 24429 Malaga Way, Laguna Niguel, CA 92677;
24440 Via Palomino Court, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): James L Rd
Phone Numbers: (949) 366-1517
Address History: 9109 Mollywoods Avenue, La Mesa, CA 91941;
8711 Jefferson Avenue, La Mesa, CA 91941;
Northridge, CA 91325;
San Diego, CA 92110;
San Juan Capistrano, CA 92675
Email Addresses: mog****@excite.com,
nei****@aol.com,
sha****@yahoo.com
Address History: 8326 Capps Avenue, Northridge, CA 91324;
5700 Babbitt Avenue, Encino, CA 91316;
Mission Hills, CA 91345;
North Hollywood, CA 91606;
Pacoima, CA 91331
Address History: 33102 Halfmoon Court, San Juan Capistrano, CA 92675;
31573 Los Rios Street, San Juan Capistrano, CA 92675
Relatives & Associates: Nichole Casilla
Joanne Marquez
Gino Mazzocchio
Giovannina Mazzocchio
Jenal Mazzocchio
Address History: 26672 Las Ondas Drive, Mission Viejo, CA 92692;
33101 Halfmoon Court, San Juan Capistrano, CA 92675
Relatives & Associates: Raymond Costic
Raymond Costic
Cathey Hernandez
Eugene Hernandez
Eugene Hernandez
Address History: 1537 Arbutus Drive, Walnut Creek, CA 94595;
160 Alamo Square, Alamo, CA 94507;
Chino, CA 91710;
Claremont, CA 91711;
Dana Point, CA 92629
Aliases (AKA): Jeffrey Robert Neve
Phone Numbers: (925) 932-4724
Email Addresses: jrn****@msn.com
Address History: 33115 Halfmoon Court, San Juan Capistrano, CA 92675;
30304 Nebula Lane, Temecula, CA 92592;
Tybee Island, GA 31328
Phone Numbers: (951) 506-2565
Address History: 27585 Alpen Drive, Los Angeles, CA 90002;
33101 Halfmoon Court, San Juan Capistrano, CA 92675
Aliases (AKA): Gilbert H Lefebure
Relatives & Associates: Brogan Ledebvre
Colby Lefebvre
Gilbert Lefebvre
Marcia Lefebvre
Virginia Lefebvre
Phone Numbers: (909) 337-9332
Address History: 33112 Halfmoon Court, San Juan Capistrano, CA 92675;
52 Seastar Court, Dana Point, CA 92629;
Oxnard, CA 93035;
Redondo Beach, CA 90278;
Torrance, CA 90503
Aliases (AKA): Jenifer L Conopast
Email Addresses: bco****@hotmail.com
Address History: 33091 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 33101 Halfmoon Court, San Juan Capistrano, CA 92675;
2191 Canyon Drive Apt C103, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663
Aliases (AKA): Mary T Hartman,
Mary K Hartnett,
Mary Therese Johnson
Email Addresses: mar****@juno.com
Address History: 25661 Fishermans Drive, Dana Point, CA 92629;
32 Aryshire Lane, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 3315 Halfmoon Court, San Juan Capistrano, CA 92675;
13115 Halfmoon Court, San Juan Capistrano, CA 92675
Relatives & Associates: Sarah Wallach
Phone Numbers: (714) 496-3891
Address History: 33105 Halfmoon Court, San Juan Capistrano, CA 92675;
29012 Mira Vista, Laguna Niguel, CA 92677;
Fort Collins, CO 80526;
Wellington, CO 80549;
Cottage Grove, OR 97424
Aliases (AKA): Sean Patrick Lara
Email Addresses: sla****@yahoo.com
Address History: 5502 Trevino Way, Banning, CA 92220;
23962 Sutton Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 26851 Mission Hills Drive, San Juan Capistrano, CA 92675;
33901 Mariana Drive Apartment 11, Dana Point, CA 92629;
Denison, TX 75020
Email Addresses: cjo****@aol.com,
con****@sbcglobal.net
Address History: 10620 Pointe Mountain Top Circle Apt 48, Spring Valley, CA 91978;
85 Lakeshore Court, Richmond, CA 94804;
San Diego, CA 92127;
San Juan Capistrano, CA 92675;
Vallejo, CA 94590
Address History: 5210 West 190th Street, Torrance, CA 90503;
343 Palm Avenue, Imperial Beach, CA 91932;
Los Angeles, CA 90036;
San Juan Capistrano, CA 92675;
West Hollywood, CA 90048
Aliases (AKA): Joshua Gruenbaum
Relatives & Associates: Jennifer Conopast
Albert Gruenbaum
Ashley Gruenbaum
Judd Gruenbaum
Michael Gruenbaum
Address History: 33891 El Encanto Avenue Apartment A, Dana Point, CA 92629;
4225 N 21st Street Unit 10, Phoenix, AZ 85016;
Scottsdale, AZ 85260;
Costa Mesa, CA 92627;
Long Beach, CA 90804
Email Addresses: cin****@cox.net
Address History: 33111 Halfmoon Court, San Juan Capistrano, CA 92675
Address History: 616 Timbercrest Circle, Lewisville, TX 75077;
33111 Halfmoon Court, San Juan Capistrano, CA 92675;
Nashua, NH 03064;
Dallas, TX 75243;
Plano, TX 75023
Phone Numbers: (949) 493-8662
Address History: 943 Baldwin Street, Traverse City, MI 49686;
24831 La Paz Avenue Apartment 3, Dana Point, CA 92629;
Long Beach, CA 90802;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Email Addresses: lpo****@hotmail.com
Address History: 734 E King Street, Lancaster, PA 17602;
33092 Halfmoon Court, San Juan Capistrano, CA 92675;
Rexburg, ID 83440;
Salt Lake City, UT 84108
Address History: 435 Sable Court, Alpharetta, GA 30004;
32303 Outrigger Way, Laguna Niguel, CA 92677;
Long Beach, CA 90802;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Lori A Pospisil,
Lori Powell,
Lorie A Powell,
Lori A Swallows
Address History: 3114 Gilbert Street, Savannah, GA 31404;
33815 Castano Drive Apt A, Dana Point, CA 92629;
Fullerton, CA 92831;
Irvine, CA 92604;
Laguna Beach, CA 92651
Aliases (AKA): Mary N Weeks,
Mary N Weeks-Taylor,
Mary N Weekstaylor
Email Addresses: gar****@gmail.com
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